URESPEC LIMITED

Overview

Company Name	URESPEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06172555
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URESPEC LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is URESPEC LIMITED located?

Registered Office Address	3 The Bank Swan Hill SY1 1NG Shrewsbury England
Undeliverable Registered Office Address	No

What are the latest accounts for URESPEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for URESPEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for URESPEC LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Sep 14, 2020	Registered office address changed from Unit 5C Leaton Industrial Estate Bomere Heath Shrewsbury Shropshire SY4 3AP to 3 the Bank Swan Hill Shrewsbury SY1 1NG on Sep 14, 2020	1 pages	AD01

Mar 05, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Director's details changed for Nigel Richard Thompson on Mar 15, 2019	2 pages	CH01

Mar 14, 2019	Director's details changed for Nicola Elizabeth Jones on Mar 01, 2019	2 pages	CH01

Mar 14, 2019	Change of details for Mr Nigel Richard Thompson as a person with significant control on Mar 01, 2019	2 pages	PSC04

Mar 14, 2019	Change of details for Ms Nicola Elizabeth Jones as a person with significant control on Mar 01, 2019	2 pages	PSC04

Nov 07, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 06, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 01, 2017 with updates	9 pages	CS01

Mar 25, 2017	Director's details changed for Nicola Elizabeth Jones on Jan 01, 2017	2 pages	CH01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of URESPEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Nicola Elizabeth The Bank Swan Hill SY1 1NG Shrewsbury 3 England	Jun 15, 2011		Director	The Bank Swan Hill SY1 1NG Shrewsbury 3 England	United Kingdom	British	1965-1	160888710002
THOMPSON, Nigel Richard The Bank Swan Hill SY1 1NG Shrewsbury 3 England	Mar 20, 2007		Director	The Bank Swan Hill SY1 1NG Shrewsbury 3 England	England	British	1959-1	121402920004
WOOD, David Edward 16 Stuart Avenue Trentham ST4 8BG Stoke On Trent Staffordshire	Apr 05, 2007	Jun 07, 2010	Secretary	16 Stuart Avenue Trentham ST4 8BG Stoke On Trent Staffordshire		British		48353640001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Mar 20, 2007	Mar 20, 2007	Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082720001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Mar 20, 2007	Mar 20, 2007	Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URESPEC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Richard Thompson The Bank Swan Hill SY1 1NG Shrewsbury 3 England	Apr 06, 2016	The Bank Swan Hill SY1 1NG Shrewsbury 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Ms Nicola Elizabeth Jones The Bank Swan Hill SY1 1NG Shrewsbury 3 England	Apr 06, 2016	The Bank Swan Hill SY1 1NG Shrewsbury 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0